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Canary Wharf Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CANARY WHARF HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02798284
Record last updated Monday, October 16, 2023 11:53:34 AM UTC
Official Address One Canada Square Canary Wharf London E145ab Millwall
There are 704 companies registered at this street
Postal Code E145AB
Sector head, office

Charts

Visits

CANARY WHARF HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 11, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 16, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 6, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2021 Resignation of one Director (a man) 2798... Resignation of one Director (a man) 2798...
Registry May 6, 2021 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Jul 17, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 17, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2019 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2018 Resolution Resolution
Financials Jul 17, 2017 Annual accounts Annual accounts
Registry Mar 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 6, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 15, 2016 Annual return Annual return
Registry Jul 24, 2015 Registration of a charge / charge code Registration of a charge / charge code
Financials Jul 1, 2015 Annual accounts Annual accounts
Registry Mar 16, 2015 Annual return Annual return
Financials Aug 6, 2014 Annual accounts Annual accounts
Registry Mar 20, 2014 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 Annual return Annual return
Registry Nov 28, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Mar 20, 2012 Annual return Annual return
Financials Aug 5, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Annual return Annual return
Registry Jul 7, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 8, 2010 Annual return Annual return
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Mar 11, 2009 Annual return Annual return
Registry Nov 18, 2008 Resolution Resolution
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Mar 20, 2008 Annual return Annual return
Registry Dec 22, 2007 Appointment of a person Appointment of a person
Registry Dec 14, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1910613... Declaration of satisfaction in full or in part of a mortgage or charge 1910613...
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 21, 2007 Annual return Annual return
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jul 28, 2006 Resolution Resolution
Registry Jun 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 29, 2006 Annual return Annual return
Registry Mar 22, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 22, 2006 Particulars of a mortgage or charge 1910619... Particulars of a mortgage or charge 1910619...
Registry Aug 31, 2005 Resignation of a person Resignation of a person
Registry Aug 15, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2005 Appointment of a person Appointment of a person
Registry Jul 27, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 19, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 6, 2005 Annual return Annual return
Financials Jan 26, 2005 Annual accounts Annual accounts
Registry Jan 18, 2005 Accounts Accounts
Registry Jun 7, 2004 Resignation of a person Resignation of a person
Registry May 28, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 6, 2004 Annual accounts Annual accounts
Registry Mar 30, 2004 Annual return Annual return
Registry Aug 28, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 7, 2003 Annual return Annual return
Financials Nov 19, 2002 Annual accounts Annual accounts
Registry Nov 18, 2002 Resignation of a person Resignation of a person
Registry Nov 18, 2002 Appointment of a person Appointment of a person
Registry Nov 4, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 31, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 24, 2002 Resignation of a person Resignation of a person
Registry Apr 22, 2002 Appointment of a person Appointment of a person
Registry Apr 9, 2002 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 8, 2002 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 19, 2002 Annual return Annual return
Financials Nov 15, 2001 Annual accounts Annual accounts
Registry Oct 30, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 21, 2001 Annual return Annual return
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry Jun 14, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 14, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1801468... Declaration of satisfaction in full or in part of a mortgage or charge 1801468...
Registry Apr 6, 2000 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry May 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 6, 1999 Resignation of a person Resignation of a person
Registry Apr 28, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 12, 1999 Annual return Annual return
Registry Feb 16, 1999 Resignation of a person Resignation of a person
Registry Feb 9, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 26, 1999 Appointment of a person Appointment of a person
Registry Jan 18, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 29, 1998 Annual accounts Annual accounts
Registry Nov 16, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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